Exclusive Networks JJNet Hong Kong Limited — Filings & Documents (39)
(E)FNAR1 - Annual Return
2026-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-12 · Director/Secretary Change
Certificate of Change of Name
2020-11-30 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-11-30 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-28 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-08-28 · Memorandum & Articles
(E)Altered Articles of Association
2020-08-28 · Memorandum & Articles
(C)FNAR1 - Annual Return
2020-06-18 · Annual Return
(C)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-04-04 · Charges
(E)Instrument
2019-04-04 · Other
(E)Certificate of Registration of Charge
2019-04-04 · Charges
(C)FNR1 - Notice of Change of Address of Registered Office
2018-11-21 · Address Change
(C)FNAR1 - Annual Return
2018-07-16 · Annual Return
(C)FNAR1 - Annual Return
2017-07-03 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2016-12-01 · Address Change
(E)Special resolution
2016-08-17 · Other
(C)FNAR1 - Annual Return
2016-06-10 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2016-01-04 · Address Change
(C)FNAR1 - Annual Return
2015-07-08 · Annual Return
(C)FNAR1 - Annual Return
2014-07-08 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2014-06-13 · Address Change
(C)FSC1 - Return of Allotments
2014-01-03 · Share Related
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2013-06-10 · Share Related
(C)Memorandum & Articles of Association
2013-06-10 · Memorandum & Articles
Certificate of Incorporation
2013-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-12 | |
| Certificate of Change of Name | Name Change | 2020-11-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-08-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-08-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-04 | |
| (E)Instrument | Other | 2019-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-04 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-01 | |
| (E)Special resolution | Other | 2016-08-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-06-10 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-07-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-13 | |
| (C)FSC1 - Return of Allotments | Share Related | 2014-01-03 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-06-10 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2013-06-10 | |
| Certificate of Incorporation | Incorporation | 2013-06-10 |
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